CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07521716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicole Brodie as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London Uk EC1A 4HD | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mr Jack Anthony Scott on Jul 21, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 075217160002, created on Mar 23, 2023 | 45 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Kashif Rahuf as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Miss Nicole Brodie as a secretary on Jan 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vercity Management Services Limited as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Appointment of Jack Anthony Scott as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Jlif Holdings (Croydon and Lewisham Street Lighting) Limited as a person with significant control on Mar 20, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Equitix Bright Holdco Limited as a person with significant control on Apr 06, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| SCOTT, Jack Anthony | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom | United Kingdom | British | 280057600002 | |||||||||
| BRODIE, Nicole | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | 291581040001 | |||||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 220695820001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 | 157592870002 | |||||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201609830001 | |||||||||||
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| BANNISTER, Paul Alan | Director | c/o Skanska Infrastructure Development Uk Limited One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | United Kingdom | 192598910001 | |||||||||
| BRADBURY, David Richard | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 109853290002 | |||||||||
| DIX, Carl Harvey | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 174290400002 | |||||||||
| DIX, Carl Harvey | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 174290400002 | |||||||||
| FEGAN, Jennifer Kathryn | Director | Aldersgate Street EC1A 4JQ London 120 England | England | British | 245321530001 | |||||||||
| HARDWICKE, Alexandra Jane | Director | One London Wall EC2Y 5HB London 10th Floor United Kingdom | United Kingdom | British | 200585870001 | |||||||||
| JAMES, Christopher | Director | 150 Victoria Street SW1E 5LB London Allington House England | England | British | 146543930001 | |||||||||
| OLDING, James Robert | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 204776540001 | |||||||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 91780000001 | |||||||||
| RAE, Katherine Mary | Director | One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | British | 203412350001 | |||||||||
| RAHUF, Kashif | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | British | 258430780001 | |||||||||
| RUTLAND, James Michael Norris | Director | c/o Skanska Infrastructure Development Uk Limited One London Wall EC2Y 5HB London 10th Floor England | United Kingdom | British | 163119610001 | |||||||||
| SHADBOLT, Paul Sydney | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House England England | United Kingdom | British | 152534740001 | |||||||||
| SIVANATHAN, Keerthana | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 246076030001 | |||||||||
| VERMEER, Daniel Marinus Maria | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London Equitix United Kingdom | United Kingdom | Dutch | 245906740001 | |||||||||
| WRINN, John | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 121837270001 |
Who are the persons with significant control of CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Bright Holdco Limited | Jun 25, 2019 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||||||||
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Natures of Control
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| Jlif Holdings (Croydon And Lewisham Street Lighting) Limited | Aug 02, 2017 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | No | ||||||||||
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Natures of Control
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| Skanska Tam Limited | Apr 06, 2016 | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House England | Yes | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0